DOSSIERS / GHISLAINE FILONI
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Sole trader dossier

GHISLAINE FILONI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-329123756 · 329123756 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAINE FILONI
fr_inpi
329123756
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1995-06-01
fr_inpi
AV DU 11 NOVEMBRE 1918, 83150 BANDOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE BORSOTTIdissolvedBEST OF PHOTOdissolvedCATHY RENEE VIDALdissolvedCLAUDE BETHOUXdissolvedCRESCENDOdissolvedDANIEL BINEAUdissolvedEDOUARD BASLEdissolvedGASPAR CARDOSOdissolvedGERARD GEORGES RENE BOCQUETdissolvedHOTEL DES FLEURS SARLdissolvedHUGUETTE JOERGESdissolvedJACQUES BOURDERIONNETdissolvedJEAN PIERRE CAUNEdissolvedJOSEPH COARASAdissolvedLAURENT LAMIdissolvedLEBIactiveLES AMIS DE LA DANSEdissolvedMARYSE CHAINTREAUdissolvedMISTRAL DESIGNdissolvedOPELECdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off